| Entity Name: | ESIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESIA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2011 (14 years ago) |
| Document Number: | L11000057924 |
| FEI/EIN Number |
36-4699582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 Orchid Drive, Coral Springs, FL 33065 |
| Mail Address: | 3551 Orchid Drive, Coral Springs, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORSHER & ASSOCIATES, L.L.C. | Agent | - |
| ABAIEV, OLGA | Manager | 3551 Orchid Drive, Coral Springs, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Sorsher & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 900 N Federal Hwy, suite 306, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 3551 Orchid Drive, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 3551 Orchid Drive, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
